July 28, 2025 at 6:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order/Moment of Silence/Pledge of Allegiance
|
|
2. Items of Interest, Recognition and Inquiry
|
|
2.a. Board of Education Members
|
|
2.b. Administration
|
|
2.c. Response to Community Input and Questions
|
|
3. Organizational Items
|
|
3.a. Appointment of Executive Secretary
|
|
3.b. Appointment of Legal Counsel
|
|
3.c. Designation of a Newspaper for Public Notices
|
|
3.d. Authorization for the Investment of Surplus Funds
|
|
3.e. Waiver of Tax Collection Interest
|
|
3.f. Designation of Depositories for School Funds
|
|
3.g. Adoption of a Regular Monthly Meeting Schedule
Attachments:
()
|
|
4. Consent Agenda
|
|
4.a. Approval of Minutes
|
|
4.a.i. Regular Board of Education Meeting June 23, 2025
Attachments:
()
|
|
4.b. Approval of Payment of Bills, Financial Statement and Schedule of Investments
Attachments:
()
|
|
5. Department Reports
|
|
6. Information/Discussion Items
|
|
6.a. Bond 2020 Update, AUCH General Contractors
|
|
6.b. Student 1-1 Chromebook Purchase, Craig Headlee
|
|
6.c. Curriculum/Grant Purchases, Suzanne Cybulla
|
|
6.c.i. Edmentum-Exact Path Subscription Renewal 2025/26 (Section 31a)
Attachments:
()
|
|
6.c.ii. McGraw Hill-Corrective Reading Decoding A-C Series (35J Grant)
Attachments:
()
|
|
7. Recognition of Persons Wishing to Address the Board
Description:
This portion of the agenda is for citizens to address any questions or comments to the Board. The Board will listen, take comments and questions under advisement, and not respond at this time. The presiding officer will refer questions to the superintendent for research and response.
|
|
8. Closed Session
Description:
Recommended Action: Pursuant to Section 8(1)(h) of the Open Meetings Act (Act 267 of 1976), I move that the Board of Education go into closed session to review the written opinion of council.
|
|
9. Action Items
|
|
9.a. 35J Classroom Library Purchase
Attachments:
()
|
|
9.b. Student 1-1 Chromebooks
Attachments:
()
|
|
9.c. Landscaping, Snow/Ice Contract
Attachments:
()
|
|
10. Adjournment
|
